Texmaco Infrastructure & Holdings Limited has announced the dispatch of its Postal Ballot Notice to its members, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, seeking approval for resolutions, is being sent via email only, with physical copies not being dispatched. The company has utilized the services of KFin Technologies Limited for providing remote e-voting facilities. The dispatch of the notice was completed on December 19, 2025, following the cut-off date of December 12, 2025, for determining eligible members. The remote e-voting period will commence on December 20, 2025, at 9:00 a.m. and conclude on January 19, 2026, at 5:00 p.m. The Board of Directors has appointed CA Nitin Agrawal as the scrutinizer for the postal ballot process. The results of the postal ballot are expected to be announced on or before January 21, 2026, and will be made available on the company's website, stock exchange websites, and KFin's website.